NEWARK, N.Y. – New York State Police arrested Frank Torres, 65, of Newark, on multiple charges related to fraudulent activity at Reliant Credit Union. According to police, Torres withdrew $4,500 …
New York
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Online Dating & Sextortion Scams
Jeremy Blowers Sentenced to 25 Years to Life for Child Sexual Assault
Jeremy Blowers, 39, of Verona, was sentenced Thursday in Oneida County Court to 25 years to life in State prison following his conviction for predatory sexual assault against a child. …
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Leshawn Thomas, 34, from Clayville, was sentenced to 10 years in federal prison on Friday after pleading guilty to possessing cocaine and cocaine base with the intent to distribute, as …
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Jesus Rodriguez, 32, of the Bronx, New York, was arrested in connection with a December 28, 2024 robbery at the SoNo Collection in Norwalk, Connecticut. Rodriguez is accused of stealing …
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Oleg Beretsky, 67, of Naples, Florida, has been charged with conspiring to commit healthcare fraud and money laundering, the U.S. Attorney’s Office for the Eastern District of New York announced …
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A Suffolk County woman, Yolanda Mejia Carranza, 55, was arrested last week for allegedly running an illegal dental practice from her home. Authorities launched an investigation after multiple patients came …
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LOS ANGELES — Daniel Joseph Winter, 43, a prominent tattoo artist who went by the moniker “Winterstone,” pleaded guilty on March 4 to filing false tax returns in an attempt …
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On February 24, 2025, State Police arrested 43-year-old Jason Cruz of Schenectady on multiple warrants related to forgery and grand larceny charges. Cruz faces a series of serious charges, including …
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A New York man, Donald Gibson, has been arrested for allegedly defrauding a Sierra County resident of nearly $20,000 in a fraudulent car purchase made via Facebook Marketplace. In September …
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Niantic, CT — Destiny Ziolko, a 42-year-old woman from Niantic, was arrested on Friday for bank fraud after allegedly presenting fake identification and forged checks at several banks across Connecticut, …